TP

TRUSTED PACKAGE COMPANY LTD

Active

Company number 12655178

Sunderland, United Kingdom · Incorporated 9 June 2020

Gilbridge House, Keel Square, Sunderland, Tyne And Wear, SR1 3HA, United Kingdom

Last updated on 4 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLIDAY WITH US GROUP LTD · 9 June 2020 – 2 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hays Travel Limited
Ownership Of Shares 75 To 100 Percent
9 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Dormant
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Resolution
Resolution
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Change Person Secretary Company With Change Date
Officers
17 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Incorporation Company
Incorporation
9 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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